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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Oxley, Richard James William
    Born in March 1983
    Individual (30 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Amanda Elizabeth
    Individual (2 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Gregory, Michael John
    Director born in September 1968
    Individual (230 offsprings)
    Officer
    2019-12-20 ~ 2025-09-16
    OF - Director → CIF 0
  • 4
    Fennell, Simon
    Born in February 1980
    Individual (40 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Christopher John
    Investment Director born in July 1986
    Individual (46 offsprings)
    Officer
    2023-02-27 ~ 2025-08-29
    OF - Director → CIF 0
  • 6
    Frost, Giles James
    Director born in October 1962
    Individual (210 offsprings)
    Officer
    2019-12-20 ~ 2023-02-23
    OF - Director → CIF 0
  • 7
    Ward, Daniel Colin
    Born in February 1982
    Individual (289 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 8
    OFTO SUPERHOLDCO (NO. 4) LIMITED
    12373189 16502347, 11483135, 13986513... (more)
    3, More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TC BEATRICE HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1 GBP2020-12-31
Creditors
Amounts falling due within one year
0 GBP2020-12-31
Net Current Assets/Liabilities
0 GBP2020-12-31
Total Assets Less Current Liabilities
1 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
Net Assets/Liabilities
1 GBP2020-12-31
Equity
1 GBP2020-12-31
Average Number of Employees
02019-12-20 ~ 2020-12-31

Related profiles found in government register
  • TC BEATRICE HOLDCO LIMITED
    Info
    Registered number 12373947
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2019-12-20 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • TC BEATRICE HOLDCO LIMITED
    S
    Registered number 12373947
    3, More London Riverside, London, United Kingdom, SE1 2AQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • TC BEATRICE OFTO LIMITED
    12374249
    3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.